February 14, 2022 at 3:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 14, 2022 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member ___ from the February 14, 2022 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the board approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: January 17, 2022
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
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7.2. Review, discuss and take any necessary action on the Back to School Framework - Safety Plan
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7.3. Review and Approve Early Retirement Applications
Recommended Motion(s):
Recommendation that the Board accept the early retirement applications from ____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Recognize FCEA as Official Bargaining Unit for Negotiations
Recommended Motion(s):
Recommendation that the Board recognize the Fillmore Central Education Association (FCEA) as the exclusive bargaining unit for the certificated staff for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Discuss and Take any Necessary Action to have an appraisal done on the downtown gym building
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8. Discussion Items
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8.1. Review and Discuss 2022-2023 Calendar
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8.2. Review and Discuss Elementary HVAC
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8.3. Review and Discuss School Improvement Plan
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8.4. 2022 Board Standing Committees
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8.5. Next Meeting: March 14, 2022 at 7:30 pm
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9. Adjourn Meeting
Recommended Motion(s):
Recommendation that the regular meeting of February 14, 2022 be adjourned at ___ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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